MODERN LIGHTING SOLUTIONS LTD

Company number 07195181

Date	Type	Description	View / Download
24 May 2019	CH01	Director's details changed for Mr Paul Anthony Bester on 22 May 2019	(2 pages)
23 May 2019	AA	Micro company accounts made up to 31 March 2019	(6 pages) Download iXBRL
18 Mar 2019	PSC04	Change of details for Jean Kershaw as a person with significant control on 21 November 2017	(2 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 12.51	(3 pages)
06 Jun 2018	AA	Micro company accounts made up to 31 March 2018	(6 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(5 pages)
22 May 2018	CH01	Director's details changed for Mr Iain Kershaw on 22 May 2018	(2 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 30 March 2018 GBP 11.78	(3 pages)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 11.12	(3 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 11.12	(3 pages)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(5 pages)
27 Jul 2017	CH01	Director's details changed for Mr Iain Kershaw on 27 July 2017	(2 pages)
27 Jul 2017	AD01	Registered office address changed from 20 Chamberlain Street Wells Somerset BA5 2PF to Unit 6 Space Business Centre Knight Road Rochester Kent ME2 2BF on 27 July 2017	(1 page)
12 Jun 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 10.01	(3 pages)
24 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(6 pages)
24 Mar 2017	CH01	Director's details changed for Mr Paul Anthony Bester on 23 February 2017	(2 pages)
23 Feb 2017	AP01	Appointment of Mr Paul Anthony Bester as a director on 23 February 2017	(2 pages)
23 Feb 2017	AP01	Appointment of Mr Iain Kershaw as a director on 23 February 2017	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Anthony Smith as a director on 23 February 2017	(1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10	(5 pages)
02 Dec 2015	SH02	Sub-division of shares on 20 November 2015	(5 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 20/11/2015	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL